PATRICIA A. WIER - Corporate Board Profile

MANNATECH INC

Filing Date	Source Excerpt
2004-04-28	Patricia A. Wier, age 66, was appointed on October 15, 2003, to replace Mr. Jules Zimmerman, as an independent Director and Chairman of Mannatech's Audit Committee. Mrs. Wier was also appointed to serve on Mannatech's Compensation and Stock Option Plan Committee and the Qualified Legal Compliance Committee. Mrs. Wier currently owns Patricia Wier, Inc., which provides consulting services to various companies. Mrs. Wier served as President of Encyclopedia Britannica North American division, from 1986 until her retirement in 1994. Mrs. Wier has served on the Board of NICOR Inc., a NYSE company, since 1991, where she has served as the Chairman of NICOR's Audit Committee and currently serves on their Compensation Committee. Mrs. Wier received a B.A. in English Literature from the University of Missouri in Kansas City, Missouri and an M.B.A. in General Management from the University of Chicago in Chicago, Illinois. Mrs. Wier was a member of the Direct Selling Association from 1977 until 1994, and is a recipient of the Direct Selling Association's highest honor, the "Hall of Fame Award." Compensation: Mrs. Wier is paid $2,500 per month for board service, $20,000 per year as Audit Committee Chair, plus meeting fees and a $14,000 bonus in 2003.
2005-05-02	Patricia A. Wier has served as a Class II Independent Director and Chairman of Mannatech's Audit Committee since October 2003. Mrs. Wier also serves on Mannatech's Compensation and Stock Option Plan Committee, Nominating and Governance Committee, and the Qualified Legal Compliance Committee. Mrs. Wier's current term as Director expires in 2007. Mrs. Wier currently owns Patricia Wier, Inc., which provides consulting services to various companies. Mrs. Wier served as President of Encyclopedia Britannica North American division, from 1986 until her retirement in 1994. Since 1991, Mrs. Wier has served on the Board of NICOR Inc., (NYSE symbol GAS), a publicly traded gas utility company, and served as Chairman of NICOR's Audit Committee. Ms. Wier currently serves on NICOR's compensation committee. Mrs. Wier received a B.A. in English Literature from the University of Missouri in Kansas City, Missouri and an M.B.A. in General Management from the University of Chicago in Chicago, Illinois. Mrs. Wier was a member of the Direct Selling Association from 1977 until 1994 and was inducted into the Direct Selling Association's highest honor, the "Hall of Fame."
2006-04-28	Patricia A. Wier 68 Independent Director and Chairman of our Audit Committee since October 2003. ... No specific compensation details found.
2007-04-30	Patricia A. Wier, age 69, has served as a Class II Director since October 2003, and served as Chairman of our Audit Committee from October 2003 until February 2007. In February 2007, Mrs. Wier began serving as Chairman of our Nominating and Governance Committee. Mrs. Wier owns Patricia Wier, Inc., which provides consulting services to various companies.
2008-04-29	Patricia A. Wier 70 Independent Board Member
2009-04-22	Patricia A. Wier Independent Board Member ... Board of Directors committee membership ... Patricia A. Wier Audit Committee member Compensation and Stock Option Plan Committee member Nominating and Governance Committee Chairman Compliance Committee member Special Litigation Committee member ... Director Compensation Table ... Patricia A. Wier $97,000 fees earned or paid in cash $45,680 option awards $0 all other compensation $142,680 total
2010-04-21	Patricia A. Wier has served as a Class II director since October 2003 and as Chairman of our Audit Committee from October 2003 until February 2007. In February 2007, Mrs. Wier began serving as Chairman of our Nominating and Governance Committee. Mrs. Wier owns Patricia Wier, Inc., which provides consulting services to various companies.
2011-04-20	Patricia A. Wier has served as a Class II director since October 2003 and as Chairman of our Audit Committee from October 2003 until February 2007. Her current term as director expires in 2013. In February 2007, Mrs. Wier began serving as Chairman of our Nominating and Governance Committee.
2011-11-28	Patricia A. Wier
2012-04-19	Patricia A. Wier has served as a Class II director since October 2003 and as Chairman of our Audit Committee from October 2003 until February 2007. ... In February 2007, Mrs. Wier began serving as Chairman of our Nominating and Governance Committee.